| Name: | UNLIMITED FIRE AND SECURITY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 10 Nov 2011 (13 years ago) |
| Date of dissolution: | 31 Dec 2024 |
| Entity Number: | 4164563 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 E. 42ND ST. 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST. 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST. 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-29 | 2023-11-02 | Address | 122 E. 42ND ST. 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-01-29 | 2023-11-02 | Address | 122 E. 42ND ST. 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-11-06 | 2020-01-29 | Address | 43 RIVER ROAD, NUTLEY, NJ, 07110, USA (Type of address: Service of Process) |
| 2016-10-19 | 2017-11-06 | Address | 43 RIVER ROAD, NUTLEY, NJ, 07110, USA (Type of address: Service of Process) |
| 2014-06-10 | 2016-10-19 | Address | 70 EAST 55TH STREET, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-02-19 | 2014-06-10 | Address | 900 THIRD AVENUE 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-02-19 | 2020-01-29 | Address | (Type of address: Registered Agent) |
| 2011-11-10 | 2013-02-19 | Address | 99 WASHINGTON AVE SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2011-11-10 | 2013-02-19 | Address | 99 WASHINGTON AVE SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241227003034 | 2024-12-27 | CERTIFICATE OF MERGER | 2024-12-31 |
| 231102002851 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101003223 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 200129000735 | 2020-01-29 | CERTIFICATE OF CHANGE | 2020-01-29 |
| 191104061828 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171106006479 | 2017-11-06 | BIENNIAL STATEMENT | 2017-11-01 |
| 170112000372 | 2017-01-12 | CERTIFICATE OF AMENDMENT | 2017-01-12 |
| 161019006179 | 2016-10-19 | BIENNIAL STATEMENT | 2015-11-01 |
| 140610007059 | 2014-06-10 | BIENNIAL STATEMENT | 2013-11-01 |
| 130219000440 | 2013-02-19 | CERTIFICATE OF CHANGE | 2013-02-19 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
